Notice of Extra-Ordinary General Meeting to be held on Friday, 24th day of April, 2026.

CDG Petchem Ltd (BSE: 534796) has called an EGM on Friday, April 24, 2026 at 2:00 PM via video conferencing. The biggest item is a proposed name change from 'CDG Petchem Limited' to 'Jujhar Logistics Limited', hinting at a major shift in business identity toward logistics. The company also wants shareholders' approval to shift its registered office from Hyderabad (Telangana) to Chandigarh (Punjab), again consistent with this pivot. Two financially significant resolutions seek approval to raise the borrowing limit under Section 180(1)(c) to Rs. 500 crores and to allow loans, guarantees and investments up to Rs. 500 crores under Section 186, both well above current thresholds. The EGM also includes regularisation/appointment of six directors — Rita Aggarwal, Kajal Jangra, Akashdeep Singh Mundi, Arshdeep Singh Mundi, and Jagjit Singh Rai (the last as Whole-time Director for 5 years with no remuneration) — plus adoption of new Articles and Memorandum of Association. E-voting via CDSL runs from April 21 to April 23, 2026, with the cut-off date set as April 17, 2026.